co
Corporate
Observer
Homepage
Data
Great Britain
Company
GREENFIELD CARAVAN PARK HOLDINGS LIMITED
Person with Significant Control

GREENFIELD CARAVAN PARK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameGREENFIELD CARAVAN PARK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07195184
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GREENFIELD CARAVAN PARK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fylde Parks Ltd
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    		Feb 28, 2025
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The Partington Group
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    Chapel Court
    England
    		Apr 11, 2018
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    Chapel Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCopanies House
    Registration Number00477858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Partington Group
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    Chapel Court
    England
    		Apr 11, 2018
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    Chapel Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCopanies House
    Registration Number00477858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Elizabeth Halsall
    29 Church Road, Warton
    PR4 1BD Preston
    Inglewood
    Lancashire
    United Kingdom
    		Apr 06, 2016
    29 Church Road, Warton
    PR4 1BD Preston
    Inglewood
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0